This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00042963
1000 pages
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Audits Date Action Auditor Note 2019-11-15 202732 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Arla_I-Daily tetmai Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmad] 2020-05-19153606 EDT Tag BOP01703.MXRADMI.N1XR DOM] Responsive 2020-05-19153531 EDT Tag BOP01700.NOCRADMI.N1 Ni XRIX) 1 Responsive 2020-05-19 14:41:56 EDT Tag BOP0170334)CRADMI.AIRRIXRAI Fbgged Page 12492 EFTA00043003
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Mail Attachment Mime.822 Page 12493 EFTA00043004
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To: Subject: Re: New Wrden From: Sent: Tue, 5 Nov 2019 13:10:52 -0500 I heard nothing particular about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From To: Date 11;052019 01.04 PM Subject: Re: New Wrden Thank you, Your Honor. I will certainly miss NYC! I meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >>> < 11/1/2019 I:36 PM >» Congratulations! But it means you'll have to move to Philly. :-) Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EFTA00043005
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From To: Dater: 1 I/01 /2019 1217 PM Subject: Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, O1G, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. liest Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: >>> < > 11/1/20199:51 AM >» One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a =? There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: Date: 11/01/2019 07$6 AM Subject: Re: New Wrden EFTA00043006
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Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 >» <= > 10/31/2019 10:39 AM >» Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EFTA00043007
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Fwd: Re: Interviews From To Date 2019/08/16 13:43 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Good afternoon, Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >> > 8/16/2019 1:41 PM >> > Per the attached OIG would like to interview the following staff members. >»' . (OIG)" < > 8/16/2019 12:56 PM > » Nurse Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> . (OIG)" < > 8/16/201911:25 AM >>> Page 12497 EFTA00043008
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> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > Cell Office Page 12498 EFTA00043009
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Properties Property Value Nlessage 1 D 5D56B316.NYMDOMLNYMADMI.100.1373875.1.7 ACCD.1 Message Path xmrfslatoW5D568316-NYMDOMI.NYMADMI,100 .1373875.1.7ACCD.I.xml From Display Name Email QUID 2750CADO-09CA-0000-A8F4-1ACF3IEA7575 Reply To Text To Cc Subject Fwd: Re: Interviews Scheduled date 2019-08.1613:4330 Creation date 2019-08-161313330 Modified date 2019-08-20 I522H8 Delis end date 2019-08-16 134330 Message size 1465 Attachments sin 2218 Total size 3694 Attachments I Attachment TEXT.htm Name TF—XT.hun Content II) 5D56B316.NYMDOMI.NYMADM1.203.20000A0.1.1 47B9A.1®45:5D56B316.NYMDOMI.NYMADMI.100. 1373875.1.7ACCD.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline fahe Type lie Size 2218 Date 2019-08.1609:3:5 CA 6de611889624436786f8laW7070b74 Hash 7BAD25C628E7843BOBA40ACCFDCC444FF8991F78 El9A9F630D8IFIIDFAII33CD4FF679FE35A Recipients 5 Recipient Display Name Email UU1D E6D79960-68FA-0072a44E-187277817742 Distribution Type TO Recipient Type User Delivered 2019-08-16134330 Opened 2019-08-16 13,4358 Recipient Display Name Email UU1D C4367090-01_73-0000-BBEI-DODC22E57B2 Distribution Type TO Recipient Type User Delivered 201908.1613x33:50 Opened 2019-08-1709:28:11 Recipient Display Name Email QUID NXH3AC10-127B-0000-AE9F-BCB76461E958 Distribution Type TO Recipient Type User Delivered 2019-08.161313350 DownloadedByThirdParty 2019-08.191543:11 Recipient Display Name Email UU1D 15A651.10-003-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Delis e red 2019-08-1613:4330 Opened 2019-08-16 14:4543 Recipient Display Name Page 12499 EFTA00043010
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Email QUID 9E550EDO-OIDA-0000-87F5-92775C390IBF Distribution Type CC Recipient Type User Delisered 2019-0R-1613,330 Opened 2019-08.1613,359 Expire 0 Delay delivety until 0 Delegated fake Archived false Read true Deleted fake Opened hue Completed false Security Normal Box type Sent hem; Return notification "hen opened fake Return notification "hen deleted fake Return notification %%hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D56F1316.NYMDOMI.NYMADM1.100.1373875.1.7 ACCD.1©1:7.NYMDOMI.NYMADMIAoctoto.i@i 6 Source sent Class Public Account NYMADMI.NYMD0MI Location II) 1540842683886 Class Name CAVMF:SSAGEMAIL Enclosing Folders I Pokier Mailbox II) 7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Name Matiox Type Mayas System true Share Type NotShared Page 12500 EFTA00043011
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Audits Date Action Auditor Note 2019-08-23 20A123 EDT Created en=Arehive Agent_I-Daly Archive3 Job.cn-lebs.orGWOpenNodetn-archivingx,(APIU_ =netmai Gerrrated by Netrm8 Inc. [cn=Archive 1 -Daily Archi.c3 Johen-Jobs.en-GWOpenNoie.cn-archivinga mietrnail] 2019-09-16 152137 EDT Exported netina inetma allowed Exponed by netmainetmainetmail 2020-05-19 153432 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 20260519 15:3421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 1437:19 EDT Tag BOP01703.NOCRADMI.MXRDOMI Fbggcd Page 12501 EFTA00043012
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RE: Tartaglkione and MCC From (USANYS)" Aida Lciscnring, Bruce Barkct, To Date 2019/08/26 17:24 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, Miinc.822 and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket < Sent: Monda A ust 26, 2019 3:06 PM To: Cc: Aida Leisenring < Subject: Tartaglkione and MCC (USANYS) In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (Fl www.barketepsteinsom This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12502 EFTA00043013
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Properties Property Value Message ID 5D6415CA.NYMDOMI.NYMADM1.100.13731375.1.7 B44D.1 Message Path nnVlsiatiox/5D6415CA.NYMDOMLNYMADMI.100.1373875.1.7B44D.1.4m1 From (USANYS)" Display Name (USANYS)" Email QUID AB24 4985-1BAA-0000460A-A812D3F99FD4 Reply To Text USANYS)" To Cc Bruce Barker; Aida Lcsennng Subject RE: TungIcione and MCC Scheduled date 2019-08-26 172338 Creation date 2019-08-26172338 Modified date 201948-26 183323 Delis end date 201448-26172427 Message size 1466 Attachments sin 15926 Total size 17403 Attachments 2 Attachment TEXT.htm Name TF—XT.htm Content II) 5D6415CA.NYMDOMLNYMADM1.200.20(COOF2.1.6 625E.1(4)45:5D6415CA.NYMD0MLNYMADMI.100.1 373875.1.7644D.1(01:7.NYMDOMI.NYMADM1.100 .0.1.0.1(416 Is Inline false Type file Size 4880 CA e7933dbc5f7cd46a68c715ee759a3a37 Hash EPAD891)3A60A07667C314FEDOD9EB151A6A1F29E 6A6DB835FD817727CC7131AD3E3FE339 Attachment Mine.822 Name Mine.822 Content ID 5D6415CA.NYMDOMLNYMADM1.200.20000F2.1.6 625E1@453D6415CA.NYMDOMI.NYMADM1.100.1 373875.1.71)44D. 1@1:7.NYMDOMI.NYMADM1.100 .01.0.1@l6 Is Inline false Type Ile Size 11046 CA c6367c6c476adb6b8419acc4398e38d8 Hash E2C1C7E4BFEF87A2FBWIDC740B935F235405A7A 6FAD9C54375022I3096249D152802B28E Recipients 5 Recipient Display Name Email QUID 2750CADO-09CA-0000a8F4-1ACF31EA7575 Distribution type TO Recipient Type User Recipient AS Leisettring Display Name tA Email Distribution Type CC Recipient Type User Recipient Bruce Runt Display Name Bruce Barket Email Distribution Type TO Recipient Type Uscr Recipient Display Name Email llUID 79BA4F81.399A-00®-B60A-EIB48EDIFB51 Distribution Type TO Recipient fype User Recipient Display Name Email Page 12503 EFTA00043014
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HAD I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tnie Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification .hen opened false Return notification. hen deleted fake Return notification .hen completed false Return notification .hen declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D64I5CA.NYMDOMLNYMADMI.100.1373875.1.7 B44D.I®la.NYMDOMLNYMADMI.I00.01.01@i 6 Source =cad Class Public Account NYMADMI.NYMDOMI Location ID 154X44.2683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMLNYMADMLI0D.0.10.1@l6 Name Mai= Type Maim System true Share Type NotSharcd Page 12504 EFTA00043015
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Audits Date Action Auditor Note 2019-09-06 210031 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cieGWOpenNodern-archiviageoArla_I-Daily ictmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.cn-Jobs.en-GWOpenNoietn—archivinga —netmad] 202(-05-19153006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 12505 EFTA00043016
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Mail Attachment Mime.822 Page 12506 EFTA00043017
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From: tr i Aida Leisenring Subject: RE: Tartaglkione and MCC Sent: Mon, 26 Aug 2019 21:23:58 +0000 and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket Sent: Monda Au ust 26 2019 3:06 PM To: Cc: Aida Leisenring Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00043018
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Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. From To Bruce Barkct, Date 2019/09/1608:42 Subject: Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. Attachments: TEXT.htm Good morning Bruce, Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around noon today. Are you able to come with Bobbi or after the count? Thank you, > » Bruce Barket < > 9/15/2019 10:49 PM > » I wasn't able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is ok. I will be at the facility by 8;00. Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was accomplished before court. It will be very helpful to us. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [Pi [F] www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12508 EFTA00043019
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Properties Property Value Message ID 5D7F4ADF.NYMDOMLNYMADMI.I00.1373875.1.7 0432.1 Message Path xmliMato:A5D7F4ADF.NYMDOMI.NYMADM1.100 .1373875.1.7C432.1ami From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Bruce Barket: Subject Re: mcetmg win NO. 9-16-19(a 8:00 a.m. Scheduled date 2019-09-160811206 Creation date 2019-09-16084206 Modified date 201909-I6 08:51134 Delivered date 20194391608:42117 Message sine 1423 Attachments size 3713 Total size 5147 Attachments I Attachment TEXT.htm Name TEXT.hlm Content ID 5D7F4ADENVMDOMI.NYMADMI.200.20000A0.1.1 4A0134.1€455D7F4ADF.NYMDOMI.NYMADM1.100. 1373875.1.7C432.1@/1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1®16 Is Inline false Type file Size 3713 Date 2019-09.1604#204 CA 042518488530beddc6d608291890652 Hash DO5EFF.6ECFFBOBOD75168CF2AB56406CF9515DBC 62FA6B6124B1041AEt4308723FA7lOCBE2 Recipients 2 Recipient Bruce Barket Display Name Bruce Barket Email Distribution T)pe TO Recipient 'rype User Transferred 2019-09-1608:42119 Recipient Display Name Email UUID I5A65E10-0C33-0000a3E7-68A606415CAD Distribution Type TO Recipient "Type spe User Delivered 2019-09-16084207 Opened 2019-09.16085107 Expire 0 Delay delivery' until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Norrnal Box type Sent Items Return notification sshen opened false Return notification sshen deleted false Return notification when completed false Return notification sshen declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D7F4ADF.NYMDOMLNYMADM1.100.1373875.1.7C4321@1:7.NYMDOMI.NYMADMI.100.0.1.0.1t1 I 6 Source sent Class Public Page 12509 EFTA00043020
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Account I NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMAD641.100.0.1.0.1®16 Name Muffins Type Maibox System tme Share Type NotShared Page 12510 EFTA00043021
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Audits Date Action Auditor Note 2019-09-27 2122:18 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Artn_I-Daily se mi Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren—architingr —netmail] 2020-05191531:14 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191532A2 EDT Tag BOP01700.MXRADMI.NIXRIX)hil Responsive 2020-0519143434 EDT Tag BOP0170334)CRADM I.AIXRIX)hil Fbgged Page 12511 EFTA00043022